SAMANDA
InactiveDirectors
Directors
4 directors
Eric PONCIN
Current
Director · in office according to the act of 29-12-2023
Olivier BOUCHAT
Current
Director · in office according to the act of 29-12-2023
Olivier VANDERIJST
Current
Director · in office according to the act of 29-12-2023
Sébastien DURIEUX
Current
Director · in office according to the act of 29-12-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-01-2024Owners and capital
Shareholders
3 ownersChain of control
Owners 3
- 100%
-
100%
- WALLONIE ENTREPRENDREconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-01-2025 ↗
- SPARAXIS (BE 0452.116.307) all shares
Stated in the act
act of 31-10-2024 ↗
- SPARAXIS (BE 0452.116.307) all shares
Capital over time
- 29-01-2024 Capital stated in the deed · €250,000 · 25,000 shares
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Eric PONCIN |
|
| Olivier BOUCHAT |
|
| Olivier VANDERIJST |
|
| Sébastien DURIEUX |
|
| Axylium |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, actions”“Nominatifs, titres autres que les actions”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actions de la société, transmises librement”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Organe d’administration en fonction agissant le cas échéant en qualité de collège de liquidateurs, un ou plusieurs”“Majorité des voix, toutes les opérations prévues par la loi”
Articles of association, deed of 29-01-2024 (in French)